Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cifco Ltd14-05-2018
14-05-2018
Postal Ballot Notice Dated April 21, 2018
We had informed you vide our letter dated April 21, 2018 that the Board of Directors have interalia considered and approved in the Board meeting held on April 21, 2018 the following - a) The Notice of Postal Ballot dated April 21, 2018 for approving issue of Non-cumulative Non-convertible Redeemable Preference Shares b) Cut-off date for the purpose of remote e-voting through Postal Ballot Notice dated April 21, 2018 will be April 23, 2018....14-05-2018
Disclosure By Promoter In Terms Of Regulation 31 (1) And 31 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover)
We enclose herewith the disclosure in terms with Regulations 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 by the Promoters of the Company. We have received from the following Promoters the reports under above Regulations, a copy of which is enclosed for your records: 1. Cifco Limited10-05-2018
Compliance Under Reg 40(9) Of SEBI (LODR) Reg 2015
We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2018.23-04-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 and other Regulations of SEBI (LODR) Regulations 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 we hereby inform you that the Board of Directors have interalia considered and approved the following21-04-2018
Shareholding for the Period Ended March 31, 2018
Foods & Inns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Board Meeting On 21-04-2018
We wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, April 21, 201818-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RANDEEP KAURDesignation :- Company Secretary and Compliance Officer13-04-2018
Postal Ballot Meeting Dated 15/02/2018
please find enclosed herewith ISIN activation letter received from National Securities Depository Limited and Central Depository Services (India) Limited. Also, be informed that the ISIN No. INE976E01015 for equity shares of our Company of Rs. 10/- (Rupees Ten only) each fully paid up will no longer be valid for transactions done on Stock Exchanges. Further, the new ISIN No. for Foods and Inns Limited for Re. 1/- (Rupee One Only) each fully paid up is INE976E01023.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 014113 Name of the Signatory :- RANDEEP KAURDesignation :- Company Secretary and Compliance Officer13-04-2018